November 24, 2020
Apollo internal investigation regarding Leon Black's relationship with Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Dechert Attorneys | person | 0 | View Entity |
| Leon Black | person | 247 | View Entity |
EFTA00017819.pdf
This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.
Events with shared participants
Jeffrey E. sent an email with a news article link to Leon Black. Leon Black's office (Melanie) replied about a technical issue printing it and suggested showing it to Leon in person.
2017-01-30
Jeffrey E. Epstein sent an email with a link to a news article about President Trump to Leon Black.
2017-01-30
Jeffrey Epstein sent an email to Leon Black containing information about an attorney named Weingarten.
2017-05-23
Email exchange regarding the finalization and electronic filing of taxes, discussing specific deductions and exemptions.
2016-10-17
Jeffrey Epstein sent a news article link to Leon Black. Black's assistant, Melanie, replied that they were having technical difficulties printing the link and suggested alternatives.
2017-01-30
Jeffrey Epstein sent an email containing a link to a New York Daily News article to Leon Black. An individual named Melanie, likely Black's assistant, replied about having technical difficulties printing the link. Epstein acknowledged the reply.
2017-01-30
Southampton movie screening attended by Epstein, Wilbur Ross, and Leon Black.
2025-11-17 • Southampton
Planned discussion between Sender and Leon Black to discuss results in 'gory gruesome detail'.
2015-02-27 • Unknown
Meeting in the dining room regarding advisory fees.
Date unknown • Author's Dining Room
IRS Audit/Information Request
2016-05-01 • N/A
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